French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search POMMIER 1964-11-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205513 442279196 @Company
@Persons
@UBO
@INPI
POMMIER Frédéric
DoB: 1964-11-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 73 les Terasses de Brindos 13 Avenue de Brindos 64600 Anglet FRANCE
1525077 751999186 @Company
@Persons
@UBO
@INPI
POMMIER POURCHET Sylvie
DoB: 1964-10-07
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23b, rue de la Grette 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3995711 442279196 @Company
@Persons
@UBO
@INPI
POMMIER Frédéric
DoB: 1964-11-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC D'ILBARRITZ 6 RUE DE YAUREGIA 64210 BIDART FRANCE
4006848 443269303 @Company
@Persons
@UBO
@INPI
POMMIER Frédéric
DoB: 1964-11-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC D'ILBARRITZ NO6 RUE DE YAUREGIA BIDART 64210 BIDART FRANCE
4012678 439985912 @Company
@Persons
@UBO
@INPI
POMMIER Frédéric Jean Pierre Jacques
DoB: 1964-11-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC D'ILBARRITZ CHEMIN DE YAUREGUIA BIDART 64210 BIDART FRANCE
4773781 417623725 @Company
@Persons
@UBO
@INPI
COLYN Pierre
DoB: 1964-04-15
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Pommier de l'Eglise 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
5883398 348901349 @Company
@Persons
@UBO
@INPI
CHATENAY Thierry Jean
DoB: 1964-08-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
378 Chemin de la Vie de Revel 38260 Pommier-de-Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883399 348901349 @Company
@Persons
@UBO
@INPI
CHATENAY Thierry Jean
DoB: 1964-08-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 Chemin de la Vie de Revel 38260 Pommier-de-Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7740866 823822549 @Company
@Persons
@UBO
@INPI
MORCHOINE Thierry
DoB: 1964-02-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pommier Rond 41190 Landes-le-Gaulois FRANCE
7740867 823822549 @Company
@Persons
@UBO
@INPI
MORCHOINE Thierry
DoB: 1964-02-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Pommier Rond 41190 Landes-le-Gaulois FRANCE
7761226 752937854 @Company
@Persons
@UBO
@INPI
MORCHOINE Thierry
DoB: 1964-02-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pommier Rond 41190 Landes-le-Gaulois FRANCE
8680059 439849357 @Company
@Persons
@UBO
@INPI
POMMIER FILLON Véronique
DoB: 1964-09-09
PoB: SAINTES 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DE LA VERRIERE 79200 Le Tallud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9578007 322759721 @Company
@Persons
@UBO
@INPI
LAVISSE POMMIER Laurence Marie-Thérèse Odette
DoB: 1964-02-25
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Veneurs 60200 Compiegne France yes
@Cadastre
@Geotag
11034016 797648433 @Company
@Persons
@UBO
@INPI
PORCARO Antonio
DoB: 1964-07-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Calvaire 62111 Pommier FRANCE
11039916 801323312 @Company
@Persons
@UBO
@INPI
PORCARO Antonio
DoB: 1964-07-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Calvaire 62111 Pommier FRANCE yes
@Cadastre
@Geotag
11039917 801323312 @Company
@Persons
@UBO
@INPI
PORCARO Antonio
DoB: 1964-07-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue du Calvaire 62111 Pommier FRANCE yes
@Cadastre
@Geotag
11412417 423221100 @Company
@Persons
@UBO
@INPI
STAGE Christian Jean Marcel
DoB: 1964-04-25
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rouge Pommier 27700 Bouafles FRANCE yes
@Cadastre
@Geotag
11426984 483104006 @Company
@Persons
@UBO
@INPI
STAGE Christian Jean Marcel
DoB: 1964-04-25
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rouge Pommier 27700 Bouafles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426985 483104006 @Company
@Persons
@UBO
@INPI
STAGE Christian Jean Marcel
DoB: 1964-04-25
PoB: 27016 Les Andelys
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rouge Pommier 27700 Bouafles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061388 811489426 @Company
@Persons
@UBO
@INPI
DELIENS Philippe, Jacques, Patrick
DoB: 1964-10-13
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Pommier 51400 Mourmelon-le-Grand FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.